Poloniex Hacker Transfers Over $3.3 Million in ETH to Sanctioned Tornado Cash
The hacker behind the attack on the Poloniex cryptocurrency exchange in November 2023 recently transferred more than 1,100 Ether (eth) ...
Tag: sanctioned
Block allegedly authorized transactions involving terrorist groups and sanctioned nations.
Block appears to be squarely in the government's crosshairs. Prosecutors in the Southern District of New York are reportedly investigating ...
Microsoft sold software to sanctioned Russian companies, US government says
Microsoft agreed to pay more than $3 million in fines for selling software to sanctioned entities and individuals in Cuba, ...
Recommended.
